DOSSIERS / CLAIRE MARIE PAULINE BONNIN
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Sole trader dossier

CLAIRE MARIE PAULINE BONNIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-837720994 · 837720994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE MARIE PAULINE BONNIN
fr_inpi
837720994
fr_inpi
dissolved
fr_inpi
2018-03-12
fr_inpi
2018-05-31
fr_inpi
6 RUE DU FOSSE DES TANNEURS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE DU DOCTEUR PAUL GERMAINdissolvedCABINET FRANCE IMMOBIL ET CIEdissolvedCHRISTOPHE ROHMERdissolvedCREAMUSEdissolvedDAVID MARCIANOactiveDOLIGNON IMMOBILIERdissolvedHOLDING KAPPSdissolvedHOME CONSULTINGdissolvedKAPPS REALISATIONSdissolvedLES EXPOGRAPHESdissolvedM.C.I. - MANON CLOE INTERNATIONALdissolvedPAUL MICHEL GERMAINactivePITTIWAF NELSONdissolvedRELAIS DU HOHWALDactiveROGER FALCKdissolvedSCI GERMAJUNIdissolvedSCI ILANITHdissolvedSCI LA CHAPELLEdissolvedSCI PASSAGE DES TANNEURSactiveSebastiao Marcos QUISSEQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off